证券代码：603773 证券简称：沃格光电 公告编号：2025-068 统一社会信用代码：91360500698460390M 公司类型：股份有限公司（上市、自然人投资或控股） 公司住所：江西省新余高新技术产业开发区西城大道沃格工业园 法定代表人：易伟华 注册资本：贰亿贰仟叁佰肆拾玖万零贰佰叁拾叁元整 江西沃格光电集团股份有限公司 关于完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江西沃格光电集团股份有限公司（以下简称"公司"）分别于 2025 年 7 月 21 日、2025 年 8 月 6 日，召开第四届董事会第二十四次会议及 2025 年第二次临时股东 大会，审议通过了《关于变更注册资本、取消监事会及修订<公司章程>的议案》。 因公司 2023 年股票期权与限制性股票激励计划股票期权自主行权，2025 年 4 月 23 日至 2025 年 6 月 28 日，注册资本由 223,477,233 元增加至 223,490,233 元；同时， 根据最新的法规要求，公司不再设置监事会与监事，由董事会审计委 ...

Core Insights - Chengdu High-tech Zone's electronic information industry projects are experiencing significant growth, with a reported industrial added value growth rate of 15.9% in the first half of 2025, and over 90% of industrial investment coming from this sector [4][6]. Group 1: Major Projects and Investments - BOE Technology Group's 8.6-generation AMOLED production line project has a total investment of 63 billion yuan and has entered the equipment installation phase, setting a new global record for construction efficiency [1][2]. - Lepu Technology's national headquarters and integrated circuit equipment base, with a total investment of 1.66 billion yuan, has officially commenced operations [1][2]. - The AMOLED display glass etching and precision processing project, with an investment of nearly 630 million yuan, aims to provide high-precision support for BOE's 8.6-generation AMOLED production line [3]. Group 2: Project Development and Support - Key projects such as the global R&D and testing center for Chip Source Systems, with an investment of approximately 500 million USD, are accelerating construction, aiming for completion by the end of the year [4]. - The Chengdu High-tech Zone has established a dedicated service team to support major electronic information projects, ensuring efficient coordination among various departments and providing essential production resources [4][6]. Group 3: Future Plans and Strategies - Chengdu High-tech Zone plans to continue its "Establish Park, Full Park" initiative, enhancing investment attraction and project negotiations, with over 280 project discussions held this year [5][6]. - The zone is preparing three industrial land parcels for high-quality development, focusing on specialized and characteristic growth in the electronic information sector [6].

Company Overview - Woge Optoelectronics closed at 32.63 yuan on August 12, down 0.25 yuan from the previous trading day, with an opening price of 32.55 yuan, a high of 32.90 yuan, and a low of 31.91 yuan, resulting in an intraday fluctuation of 3.01% [1] - The company specializes in the research, production, and sales of optoelectronic display materials, primarily used in consumer electronics such as smartphones and tablets [1] - Woge Optoelectronics operates within the optical optoelectronics sector and is also involved in new materials and smart wearable concepts [1] - The total market capitalization of the company is 7.292 billion yuan, with a circulating market value of 6.660 billion yuan [1] Stock Performance - On August 12, at 9:37 AM, Woge Optoelectronics experienced a rapid rebound, with a price increase of over 2% within five minutes, reaching a peak of 32.8 yuan, and a trading volume of 1.33 billion yuan, resulting in a turnover rate of 2.02% [1] - The trading volume for the day reached 171,123 hands, with a total transaction amount of 554 million yuan, leading to a turnover rate of 8.38% [1] Capital Flow - On August 12, the net outflow of main funds was 49.9581 million yuan, accounting for 0.75% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 117.3368 million yuan, representing 1.76% of the circulating market value [1]

Group 1 - The CPO concept stocks in the A-share market have shown strong performance, with notable increases in share prices for several companies [1] - Dekoli (688205) saw an increase of 8.37%, with a total market capitalization of 11 billion [2] - Xinyi Sheng (300502) rose by 5.83%, with a market cap of 191.7 billion and a year-to-date increase of 134.60% [2] - Hengtong Optic-Electric (600487) and Woge Optic-Electric (603773) both increased by over 4%, with market caps of 43.9 billion and 7.288 billion respectively [2] - Other companies such as Fenghuo Communication (600498), Zhongji Xuchuang (300308), and Lixun Precision (002475) also experienced gains of over 3% [1][2] Group 2 - The MACD golden cross signal has formed, indicating a positive trend for these stocks [1]

Market Performance - The main board led the gains with notable increases in stocks such as Jishi Media (+10.20%), Desheng Technology (+10.02%), and Rihai Intelligent (+10.00%) [1] - The ChiNext board saw significant rises with Aerospace Intelligent Equipment (+10.64%) and Jiebang Technology (+9.61%) [1] - The Sci-Tech Innovation board was led by China Shipbuilding Gas (+7.31%) and Gaohua Technology (+7.08%) [1] - Active sub-industries included SW Communication Cables and Accessories (+2.25%) and SW Brand Consumer Electronics (+1.70%) [1] Domestic News - Aibang ARAI launched agricultural smart AR glasses with various functions including pest identification and remote guidance, already piloted in over 300 regions [1] - TSMC reported July revenue of NT$323.166 billion, a month-on-month increase of 22.5% and a year-on-year increase of 25.8%, with cumulative revenue from January to July reaching NT$2.096 trillion, up 37.6% year-on-year [1] - Sanan Optoelectronics announced that its SiC MOSFET products have been supplied in bulk to major data center and AI server power clients [1] - CINNO reported a 10% year-on-year decline in TV sales in Q2, attributed to the suspension of national subsidies in several provinces, but anticipates a mild recovery in demand as subsidy funds are fully allocated [1] Company Announcements - Wifang Optoelectronics reported H1 2025 total revenue of CNY 612 million, a year-on-year increase of 7.32%, but a net profit decrease of 32.33% to CNY 28 million [3] - Changguang Huaxin announced government subsidies totaling CNY 10.3768 million received from May 6, 2025, to the announcement date [3] - Furi Electronics reported H1 2025 total revenue of CNY 5.333 billion, a year-on-year increase of 0.42%, with net profit increasing by 123.62% to CNY 22 million [3] - Longli Technology received a patent for an injection mold that enhances OLED module strength and reliability [3] Overseas News - Skywater Technology completed a significant acquisition of a semiconductor factory in Texas for $93 million to boost domestic semiconductor manufacturing capacity [4] - AMD's CEO Lisa Su noted positive signals across all products and progress in obtaining U.S. government approval for market exports [4] - OpenAI released its most powerful AI model, GPT-5, which reportedly has a 45% lower chance of factual errors compared to GPT-4 [4] - A UK startup is focusing on developing next-generation wide bandgap semiconductor materials and devices, aiming to launch prototypes in the next 2-3 years [4]

Group 1 - The core stock price of Woge Optoelectronics on August 6 closed at 27.48 yuan, a decrease of 0.43% compared to the previous trading day [1] - The trading volume on that day was 55,728 hands, with a transaction amount of 154 million yuan [1] - The stock reached a maximum of 28.10 yuan and a minimum of 27.29 yuan during the day, resulting in a fluctuation of 2.93% [1] Group 2 - Woge Optoelectronics specializes in the research, production, and sales of optoelectronic display materials, primarily used in consumer electronics and smart terminals [1] - The company operates within the optical optoelectronics sector [1] Group 3 - On the evening of August 6, Woge Optoelectronics announced that its second extraordinary general meeting of shareholders in 2025 approved several proposals, including changes to registered capital and the cancellation of the supervisory board [1] - On August 6, the net inflow of main funds into Woge Optoelectronics was 615,200 yuan, while the cumulative net outflow over the past five trading days was 4,003,600 yuan [1]

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's conference room in Jiangxi Province [2] - The total share capital of the company is 223,490,233 shares, with 1,858,000 shares in the repurchase account, resulting in 221,632,233 shares eligible for voting [2] Attendance and Voting - All 5 current directors and 3 current supervisors attended the meeting, along with the board secretary and all senior executives [4] - The meeting was conducted in accordance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [3] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital, cancellation of the supervisory board, and amendment of the Articles of Association [5] 2. Revision of the Rules of Procedure for Shareholders' Meetings [5] 3. Revision of the Rules of Procedure for Board Meetings [6] 4. Revision of the Independent Director Work System [6] 5. Revision of the Related Party Transaction Management System [6] 6. Revision of the External Guarantee Decision-Making System [6] 7. Revision of the Selection System for Accounting Firms [6] 8. Revision of the External Investment Management System [6] 9. Revision of the Fundraising Management System [6] 10. Establishment of the Implementation Rules for Cumulative Voting System [7] 11. Reappointment of the auditing firm and internal control auditing firm for 2025 [7] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures complied with legal and regulatory requirements [8]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 6 日 (二) 股东大会召开的地点：江西省新余市国家高新技术产业开发区赛维大道沃格 科技园公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603773 证券简称：沃格光电 公告编号：2025-067 江西沃格光电集团股份有限公司 机构及内控审 计机构的议案 份总数的比例（%） 注：截至本次股东大会股权登记日，公司总股本为 223,490,233 股，其中公司回购 专户中的股份数量为 1,858,000 股，回购股份不享有表决权，本次股东大会享有表决权 的股份总数为 221,632,233 股。本次股东大会计算相关比例时已扣除上述已回购股份。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式表决，现场会 议由董事长易伟华先生主持。 ...

（文章来源：证券日报） 证券日报网讯 8月6日晚间，沃格光电发布公告称，公司2025年第二次临时股东大会于2025年8月6日召 开，审议通过了《关于变更注册资本、取消监事会及修订的议案》等多项议案。 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江西沃格光电集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：江西沃格光电集团股份有限公司 江西沃格光电集团股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次股东大会"）现场会议定于 2025 年 8 月 6 日下午 14： 00 在江西省新余市国家高新技术产业开发区赛维大道江西沃格光电集团股份有 限公司会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的 委托，指派本所律师出席会议，并依据《中华人民共和国证券法》《中华人民共 和国公司法》《上市公司股东大会规则》和《江西沃格光电集团股份有限公司章 程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意 ...